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APPROVED <br />PROCEEDINGS OF THE MOUNDS VIEW CITY COUNCIL <br />CITY OF MOUNDS VIEW <br />RAMSEY COUNTY, MINNESOTA <br /> <br />Regular Meeting <br />December 11, 2023 <br />Mounds View City Hall <br />2401 Mounds View Boulevard, Mounds View, MN 55112 <br />6:00 P.M. <br /> <br /> <br />1. MEETING IS CALLED TO ORDER <br /> <br />2. PLEDGE OF ALLEGIANCE <br /> <br />3. ROLL CALL: Cermak, Gunn, Lindstrom, and Meehlhause <br /> <br /> NOT PRESENT: None. <br /> <br />4. APPROVAL OF AGENDA <br /> A. Monday, December 11, 2023, City Council Agenda. <br /> <br />City Administrator Zikmund reported the Council had amended language for Item 8I. <br /> <br />MOTION/SECOND: Meehlhause/Cermak. To Approve the Monday, December 11, 2023, agenda <br />as revised. <br /> <br /> Ayes – 4 Nays – 0 Motion carried. <br /> <br />5. CONSENT AGENDA <br />A. Approval of Minutes: November 27, 2023 and December 4, 2023 TNT <br />B. Just and Correct Claims. <br />C. Resolution 9836, Approving the Recording Secretary Service Agreement with <br />Minute Maker Secretarial <br />D. Resolution 9835 Approving a Lease Agreement Renewal with Dippin <br />Chocolate, LLC, for Use of Kitchen Space in the Mounds View Community <br />Center <br />E. Resolution 9847, Amend Resolution 9813 To Remove Stormwater Assistant <br />and Add Custodian <br />F. Resolution 9848, Approve Earned Sick and Safe Time (ESST) Policy <br />G. Resolution 9845, Authorizing Revisions to Section 2.01 (Compensation Plan); <br />Section 2.04 (Sick Leave); and Section 2.11 (Retirement Health Savings Plan) <br />of the Personnel Manual <br />H. Resolution 9842, Approving the Hire of Leon Wanna to Custodian